ADDISON LEE PAYMENTS LIMITED

Company number 11958940

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
12 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(11 pages)
12 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(59 pages)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
12 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
03 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
23 Jan 2023	TM01	Termination of appointment of Qaiser Abdul Razzak Vakani as a director on 23 January 2023	(1 page)
19 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(11 pages)
19 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(60 pages)
19 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
19 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	(3 pages)
01 Oct 2021	AP03	Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021	(2 pages)
27 Aug 2021	TM02	Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
29 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(12 pages)
29 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(58 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
01 Apr 2021	AP03	Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Lee Gage as a secretary on 31 March 2021	(1 page)
17 Dec 2020	AP01	Appointment of Mr Qaiser Abdul Razzak Vakani as a director on 15 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Andrew Clinton Goldsmith as a director on 15 December 2020	(1 page)
26 Oct 2020	AA01	Previous accounting period extended from 30 April 2020 to 31 August 2020	(1 page)
17 Aug 2020	PSC05	Change of details for Atlas Holdco Limited as a person with significant control on 23 March 2020	(2 pages)